Securities code: 002213 securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022-002 Shenzhen Dawei Innovation Technology Co.Ltd(002213)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no case of adding, modifying or rejecting proposals at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Meetings held
(I) meeting time:
1. On site meeting time: 15:00 p.m. on January 19, 2022;
2. Online voting time: January 19, 2022;
Among them, the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 19, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 19, 2022.
(II) Venue: a1406 company meeting room, building 12, Shenzhen Bay science and technology ecological park, No. 18, community science and technology south road, high tech Zone, Yuehai street, Nanshan District, Shenzhen;
(III) convening method: the shareholders’ meeting adopts the combination of on-site voting and online voting;
(IV) convener: the 5th board of directors of the company;
(V) Moderator: Ms. Lian Zongmin, chairman of the company;
(VI) the meeting was held in accordance with the company law of the people’s Republic of China and the Shenzhen Dawei Innovation Technology Co.Ltd(002213) articles of association and other relevant provisions.
2、 Attendance at the meeting
(I) a total of 46 shareholders and authorized representatives of shareholders attended the general meeting, representing 655613 shares, accounting for 31.8280% of the total share capital of the company. Of which:
1. Six shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders. It is confirmed that two of the shareholders and their authorized representatives attending the on-site meeting have voted in the trading system of Shenzhen Stock Exchange. According to Article 35 of the rules for general meetings of shareholders of listed companies (revised in 2022), the same voting right can only be selected on-site One of the network or other voting methods. In case of repeated voting of the same voting right, the first voting result shall prevail; Therefore, there are 4 shareholders voting on site, representing 1300 shares, accounting for 0.0006% of the total share capital of the company;
2. A total of 42 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 65564313 shares, accounting for 31.8273% of the total share capital of the company;
3. Among the shareholders and authorized representatives of shareholders attending the shareholders’ meeting, there were 44 small and medium-sized investors (referring to shareholders other than directors, supervisors, senior managers and shareholders individually or jointly holding more than 5% of the shares of the listed company), representing 25203698 shares, accounting for 12.2348% of the total share capital of the company.
(II) some directors and supervisors of the company attended the meeting, and all senior managers attended the meeting as nonvoting delegates.
(III) Shanghai jintiancheng (Shenzhen) law firm attended the shareholders’ meeting as a nonvoting delegate and issued a legal opinion.
3、 Deliberation and voting of proposals
In this meeting, the following proposals were considered and adopted by combining on-site voting and online voting. The specific voting conditions are as follows:
(I) proposal on newly hired accounting firms
Voting results: 65562413 shares were approved, accounting for 99.9951% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 3200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0049% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders is as follows:
25200498 shares agreed, accounting for 99.9873% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 3200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0127% of the total number of valid voting shares attending the general meeting of shareholders.
This proposal was deliberated and passed by ordinary resolution.
(II) proposal on the validity period of relevant resolutions on non-public offering of shares and the extension of the validity period of relevant authorization in 2020
Voting results: 25203698 shares were approved, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting of minority shareholders is as follows:
Agree to 25203698 shares, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Shenzhen chuangtong Investment Development Co., Ltd. (hereinafter referred to as “chuangtong investment”) is the object of this non-public offering and holds 40146515 shares of the company, which has avoided voting; The shareholder chuangtong Kerry Industrial Co., Ltd. (hereinafter referred to as “chuangtong industry”) is the person acting in concert of chuangtong investment, holding 215400 shares of the company and has avoided voting.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the total number of effective voting shares held by shareholders or their authorized representatives attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
(I) name of law firm: Shanghai jintiancheng (Shenzhen) law firm;
(II) name of Lawyer: Chen te, Wang Mengyao;
(III) concluding observations:
The convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the participants and conveners, and the voting procedures of the matters considered at the meeting all comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of Association. The voting results of the general meeting of shareholders are legal and valid.
For the full text of the legal opinion of Shanghai jintiancheng (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Shenzhen Dawei Innovation Technology Co.Ltd(002213) 2022, see http://www.cn.info.com.cn.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Shenzhen Dawei Innovation Technology Co.Ltd(002213) 2022 signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. Legal opinion of Shanghai jintiancheng (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Shenzhen Dawei Innovation Technology Co.Ltd(002213) 2022.
It is hereby announced.
Shenzhen Dawei Innovation Technology Co.Ltd(002213) board of directors
January 19, 2022
